The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Kang

    Related profiles found in government register
  • Mr Raj Kang
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England

      IIF 1 IIF 2 IIF 3

    • Unit 24 Schooner Park, Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England

      IIF 7
  • Kang, Raj
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England

      IIF 8

    • Unit 24 Schooner Park, Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England

      IIF 9
  • Kang, Raj
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England

      IIF 10 IIF 11
  • Kang, Raj
    British finance director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Schooner Court, Crossways Business Park, Dartford, DA2 6NW, England

      IIF 12 IIF 13
  • Raj Kang
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 14

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 15 IIF 16
  • Kang, Raj
    British company director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kang, Raj
    British finance director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-16, Buckingham Street, London, WC2N 6DU, England

      IIF 27
  • Kang, Raj
    British financial manager born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Horsa Road, Erith, Kent, DA8 1HD, United Kingdom

      IIF 28
  • Kang, Raj
    British none born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    62 Horsa Road, Erith, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 28 - director → ME
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-04-14 ~ now
    IIF 21 - director → ME
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-11-01 ~ 2023-10-31
    Officer
    2019-04-04 ~ now
    IIF 23 - director → ME
  • 4
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-10-31
    Officer
    2019-07-10 ~ now
    IIF 22 - director → ME
  • 5
    DEVELOP UK (SPACE) LIMITED - 2019-07-10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,261,216 GBP2023-10-31
    Officer
    2019-07-10 ~ now
    IIF 29 - director → ME
  • 6
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-02-25 ~ now
    IIF 20 - director → ME
  • 7
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    HAVENWARD LIMITED - 2001-08-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    8,881,753 GBP2023-10-31
    Officer
    2015-11-01 ~ now
    IIF 25 - director → ME
  • 8
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,443,039 GBP2023-10-31
    Officer
    2019-02-22 ~ now
    IIF 17 - director → ME
  • 9
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 24 Schooner Court, Crossways Business Park, Dartford, England
    Corporate (2 parents)
    Equity (Company account)
    304,644 GBP2023-06-30
    Officer
    2019-07-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    291,029 GBP2023-10-31
    Officer
    2021-01-21 ~ now
    IIF 18 - director → ME
  • 12
    DE GROUP CONTRACTING LIMITED - 2019-07-10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-02-25 ~ now
    IIF 19 - director → ME
  • 13
    Unit 24 Schooner Park Schooner Court, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    Unit 24 Schooner Court, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Unit 24 Schooner Court, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Unit 24 Schooner Court, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    NORTHOAK TRADING LTD - 2021-06-01
    Unit 24 Schooner Court, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-06-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    NORTHOAK TRAINING LTD - 2021-05-26
    Unit 24 Schooner Court, Crossways Business Park, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    DE GROUP (UK) LIMITED - 2014-11-04
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,649,430 GBP2023-10-31
    Officer
    2018-11-01 ~ now
    IIF 31 - director → ME
Ceased 4
  • 1
    Suite 2, Epic House Unit 5, Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    252,655 GBP2023-10-31
    Officer
    2019-04-04 ~ 2025-01-10
    IIF 30 - director → ME
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,443,039 GBP2023-10-31
    Person with significant control
    2019-02-22 ~ 2019-04-04
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    291,029 GBP2023-10-31
    Person with significant control
    2021-01-21 ~ 2021-02-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    DE GROUP CONTRACTING LIMITED - 2019-07-10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-04-04 ~ 2019-07-10
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.